SET Announcements
Informing the replacement of the Company's Secretary
-TRANSLATION-
1000 / 106 / 2009
June 26, 2009
The Stock Exchange of Thailand
62, Ratchadapisek Road
Klongtoey
Bangkok 10110
Attention: President of the Stock Exchange of Thailand
Subject: Informing the replacement of the Company's Secretary
Dear Sirs,
The resolutions of the Board of Directors meeting of the Bangchak Petroleum
Public Company Limited No.6/2009 held on June 26, 2009 resolved to appoint
Miss Pakawadee Junrayapes as the Secretary of the Company to replace
Mr.Chokchai Atsawarangsalit. This appointment is effective as of July 1, 2009.
Please be informed accordingly.
Yours sincerely,
- Signed -
(Anusorn Sangnimnuan)
President
Office of the Secretary to the Board of Directors
Tel: 0-2335-4584
Fax: 0-2713-9419